Company Information
CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ashwin Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Challa Dipti Reddy
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Suresh Appakudal Venkatasubramanyam
Additional Director
over 3 years ago
over 3 years ago
Pichila Jayachandra Reddy
Additional Director
over 6 years ago
over 6 years ago
Pichila Radhika Reddy
Director
about 10 years ago
about 10 years ago
Rajaraman Ramachandran
Director
over 11 years ago
over 11 years ago
Ramachandra Reddy Parvatareddy
Director
about 23 years ago
about 23 years ago
Charges
20 February 2018
Hdfc Bank Limited
1 Crore
10 January 2013
Hdfc Bank Limited
97 Lak
16 February 2013
Hdfc Bank Limited
75 Lak
22 July 2011
State Bank Of India
60 Lak
30 April 2003
Bank Of India
50 Lak
20 February 2018
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
16 February 2013
Hdfc Bank Limited
0
22 July 2011
State Bank Of India
0
10 January 2013
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
16 February 2013
Hdfc Bank Limited
0
22 July 2011
State Bank Of India
0
10 January 2013
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
16 February 2013
Hdfc Bank Limited
0
22 July 2011
State Bank Of India
0
10 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-28052020-signed
Proof of dispatch-06022020
Evidence of cessation;-06022020
Form DIR-11-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Acknowledgement received from company-06022020
Notice of resignation filed with the company-06022020
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Optional Attachment-(1)-19072019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
